Enterprise Fraud Risk Program Solution
Location:
Texas, United States
Posted on:
Dec 16, 2025
Deadline:
Jan 15, 2026
Summary:
Request for information for an enterprise fraud risk management solution with real-time detection, scalability, and integration capabilities in Texas.
Get full access to this RFP
Vendor needs to provide enterprise fraud risk program solution.– Offering enterprise fraud management solutions that offer a powerful comprehensive approach to integrated fraud prevention, monitoring, detection, mitigation, investigation, analysis, policy, and prosecution in several areas that affect its entire enterprise.– Fraud management solutions capable of addressing a diverse range of use cases across multiple business domains comprising both internal and external risk events.– Solutions should be secure, scalable, maintainable, demonstrate flexibility, and possess the ability to integrate with the existing technical environment enabling configuration to accommodate needs.– Solution should support continuous improvement in fraud prevention, detection accuracy, and operational efficiency across employees, vendors, and third–party domains.– Solutions should support Real–time processing and be scalable to detect and block high–volume transactions monitoring including deepfake content.– Integrations and plug–ins for third–party analytical and AI solutions.
